Sungkai Holdings Limited
Company 01406696 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- M.P.Evans & CO Limited 3 shared directors
- M.P. Evans Group PLC 3 shared directors
- Bertam Consolidated Rubber Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01406696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1978 |
| Address | 3 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- M.P. Evans Group Plc
ownership of shares 75-100%
Officers (16)
- Luke Alexander Shaw Director · appointed 2023
- Katya Baptista Irene Merrick Secretary · appointed 2016
- Matthew Harrison Coulson Director · appointed 2016
- Peter Edwin Hadsley-Chaplin Director
Show 12 former officers
- Claire Hayes Secretary · appointed 2011 · resigned 2016
- Tristan Robert Price Director · appointed 2010 · resigned 2021
- Owen David Wilkinson Director · appointed 2006 · resigned 2011
- Colin Wilby Director · appointed 2005 · resigned 2010
- John Francis Elliott Secretary · appointed 2005 · resigned 2011
- Mark Robert Hadsley-Chaplin Director · appointed 1999 · resigned 2005
- Wedgwood, Hugo Martin, Sir Director · resigned 2005
- M P Evans (UK) Limited Corporate-secretary · resigned 2005
- Edwin Hadsley-Chaplin Director · resigned 1999
- Terence Charles William Randell Director · resigned 1996
- Philip Anthony Fletcher Director · resigned 2016
- Eric John Ells Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record